TADWORTH PLACE MANAGEMENT COMPANY LIMITED

Company number 06372949 ·

Active

94 filings

Date Filing
29 Jun 2026 Accounts for a dormant company made up to 2025-09-30 · 2 pages View document
25 Jun 2026 Director's details changed for Mr David Stack on 2026-06-25 · 2 pages View document
16 Apr 2026 Notification of Susan Anderson as a person with significant control on 2026-04-16 · 2 pages View document
13 Apr 2026 Notification of Fiona Leaper as a person with significant control on 2026-03-05 · 2 pages View document
13 Feb 2026 Cessation of David Sexton as a person with significant control on 2026-02-12 · 1 page View document
3 Feb 2026 Registered office address changed from 1 Killowen Close Tadworth Surrey KT20 5BQ England to 5 Killowen Close Tadworth KT20 5BQ on 2026-02-03 · 1 page View document
3 Feb 2026 Termination of appointment of Cheryl Anne Sexton as a director on 2026-02-02 · 1 page View document
1 Oct 2025 Appointment of Mrs Susan Anderson as a director on 2025-10-01 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
20 Sep 2025 Confirmation statement made on 2025-09-16 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
20 Sep 2024 Confirmation statement made on 2024-09-16 with no updates · 3 pages View document
28 May 2024 Accounts for a dormant company made up to 2023-09-30 · 2 pages View document
28 Oct 2023 Appointment of Mr Constantino Georgiou as a director on 2023-10-27 · 2 pages View document
27 Oct 2023 Appointment of Mr David Stack as a director on 2023-10-27 · 2 pages View document
25 Oct 2023 Cessation of John Ernest Parker as a person with significant control on 2023-10-25 · 1 page View document
25 Oct 2023 Termination of appointment of John Ernest Parker as a director on 2023-10-25 · 1 page View document
25 Oct 2023 Termination of appointment of Geoffrey Charles Greensmith as a director on 2023-10-25 · 1 page View document
25 Oct 2023 Cessation of Geoffrey Charles Greensmith as a person with significant control on 2023-10-25 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
19 Sep 2023 Notification of David Sexton as a person with significant control on 2023-08-29 · 2 pages View document
18 Sep 2023 Confirmation statement made on 2023-09-16 with no updates · 3 pages View document
23 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 2 pages View document
23 Jun 2023 Registered office address changed from 4 Killowen Close Tadworth Surrey KT20 5BQ to 1 Killowen Close Tadworth Surrey KT20 5BQ on 2023-06-23 · 1 page View document
31 Oct 2022 Confirmation statement made on 2022-09-16 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
28 Oct 2021 Confirmation statement made on 2021-09-16 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
1 Sep 2020 DIRECTOR APPOINTED MRS FIONA LOUISE LEAPER View document
1 Sep 2020 DIRECTOR APPOINTED MR GEOFFREY CHARLES GREENSMITH View document
17 Aug 2020 DIRECTOR APPOINTED MRS CHERYL ANNE SEXTON View document
8 Aug 2020 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES View document
8 Aug 2020 CONFIRMATION STATEMENT MADE ON 16/09/16, NO UPDATES View document
8 Aug 2020 COMPANY RESTORED ON 08/08/2020 View document
8 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
8 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
8 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
8 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
8 Aug 2020 REGISTERED OFFICE CHANGED ON 08/08/2020 FROM 7 KILLOWEN CLOSE TADWORTH SURREY KT20 5BQ View document
8 Aug 2020 Registered office address changed from , 7 Killowen Close, Tadworth, Surrey, KT20 5BQ to 5 Killowen Close Tadworth KT20 5BQ on 2020-08-08 · 2 pages View document
8 Aug 2020 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES View document
8 Aug 2020 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES View document
8 Aug 2020 COMPANY NAME CHANGED TADWORTH PLACE MANAGEMENT COMPANY CERTIFICATE ISSUED ON 08/08/20 View document
7 Mar 2017 STRUCK OFF AND DISSOLVED View document
20 Dec 2016 FIRST GAZETTE View document
12 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR RONALD REED View document
12 Sep 2016 APPOINTMENT TERMINATED, SECRETARY RONALD REED View document
18 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
21 Sep 2015 16/09/15 NO MEMBER LIST View document
16 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
2 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ANTLER HOMES SOUTHERN PLC View document
2 Oct 2014 16/09/14 View document
16 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
13 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGE ATWELL View document
13 Jan 2014 16/09/13 View document
13 Dec 2013 REGISTERED OFFICE CHANGED ON 13/12/2013 FROM PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5AQ ENGLAND View document
13 Dec 2013 Registered office address changed from , Portland House Park Street, Bagshot, Surrey, GU19 5AQ, England on 2013-12-13 · 2 pages View document
29 Oct 2013 Registered office address changed from , 64 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY on 2013-10-29 · 1 page View document
29 Oct 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 64 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY View document
7 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
11 Oct 2012 16/09/12 NO MEMBER LIST View document
31 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
18 Nov 2011 16/09/11 NO MEMBER LIST View document
15 Sep 2011 DIRECTOR APPOINTED RONALD MAURICE JOSEPH REED View document
15 Sep 2011 DIRECTOR APPOINTED JOHN ERNEST PARKER View document
15 Sep 2011 SECRETARY APPOINTED RONALD MAURICE JOSEPH REED View document
13 Sep 2011 DIRECTOR APPOINTED MR GEORGE EDWARD CHARLES ATWELL View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FOREMAN View document
10 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
6 Oct 2010 16/09/10 NO MEMBER LIST View document
6 Oct 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANTLER HOMES SOUTHERN PLC / 01/09/2010 View document
18 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
6 Mar 2010 DISS40 (DISS40(SOAD)) View document
3 Mar 2010 16/09/09 NO MEMBER LIST View document
19 Jan 2010 FIRST GAZETTE View document
11 Sep 2009 APPOINTMENT TERMINATED SECRETARY GORDON PATTERSON View document
2 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR View document
2 Sep 2009 DIRECTOR APPOINTED MR TIM FOREMAN View document
3 Oct 2008 REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 47 CASTLE STREET READING RG1 7SR View document
3 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
3 Oct 2008 SECRETARY APPOINTED GORDON PATTERSON View document
3 Oct 2008 DIRECTOR APPOINTED ANTLER HOMES SOUTHERN PLC View document
3 Oct 2008 287 · 1 page View document
1 Oct 2008 APPOINTMENT TERMINATED SECRETARY PITSEC LIMITED View document
1 Oct 2008 APPOINTMENT TERMINATED DIRECTOR TOM WILLS View document
16 Sep 2008 ANNUAL RETURN MADE UP TO 16/09/08 View document
20 Nov 2007 DIRECTOR RESIGNED View document
25 Oct 2007 NEW DIRECTOR APPOINTED View document
16 Oct 2007 NEW DIRECTOR APPOINTED View document
1 Oct 2007 DIRECTOR RESIGNED View document
27 Sep 2007 DIRECTOR RESIGNED View document
17 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document